<PAGE> 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 4)*
UNUMPROVIDENT CORPORATION (FORMERLY PROVIDENT COMPANIES, INC.)
- --------------------------------------------------------------------------------
(Name of Issuer)
Common Stock, par value $0.10 per shares(formerly $1.00 par value)
- --------------------------------------------------------------------------------
(Title of Class of Securities)
91529Y 10 6 (formerly 743862 10 4)
-----------------------------------------------------
(CUSIP Number)
Chambliss, Bahner & Stophel, P.C., 1000 Tallan Building, Two Union
Square, Chattanooga, Tennessee 37402-2500, (423) 756-3000
- --------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications)
December 31, 1999
-----------------------------------------------------------------
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of ss.ss.240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the
following box [ ].
NOTE: Schedule filed in paper format shall include a signed original and five
copies of the schedule, including all exhibits. See ss.240.13d-7(b) for other
parties to whom copies are to be sent.
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
1
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SCHEDULE 13D
CUSIP NO. 91529Y 10 6 (formerly 743862 10 4)
1) Name of Reporting Person I.R.S. Identification Nos. of
Above Persons (entities only)
The Maclellan Foundation, Inc.
2) Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
---------------------------------------------------------
(b)
---------------------------------------------------------
3) SEC Use Only
------------------------------------------------
4) Source of Funds (See Instructions) Not Applicable
-------------------------
5) Check Box if Disclosure or Legal Proceedings is Required Pursuant to
Items 2(d) or 2(e)
-----------------------------------------
6) Citizenship or Place of Organization United States
----------------------
<TABLE>
<S> <C>
NUMBER OF 7) Sole Voting Power 10,673,180
SHARES --------------------
BENEFICIALLY 8) Shared Voting Power 4,571,024
OWNED BY ------------------
EACH 9) Sole Dispositive Power 10,673,180
REPORTING ---------------
PERSON WITH 10) Shared Dispositive Power 4,571,024
-------------
</TABLE>
11) Aggregate Amount Beneficially Owned by Each Reporting Person
15,244,204
------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes
Certain Shares
----------------------------------------------
13) Percent of Class Represented by Amount in Row (11) 6.3%
----------
14) Type of Reporting Person (See Instructions) CO
----------------
2
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SCHEDULE 13D
CUSIP NO. 91529Y 10 6 (formerly 743862 10 4)
1) Name of Reporting Person I.R.S. Identification Nos. of
Above Persons (entities only)
R. J. Maclellan Trust for The Maclellan Foundation, Inc.
2) Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
---------------------------------------------------------
(b)
---------------------------------------------------------
3) SEC Use Only
------------------------------------------------
4) Source of Funds (See Instructions) Not Applicable
-------------------------
5) Check Box if Disclosure or Legal Proceedings is Required Pursuant to
Items 2(d) or 2(e)
-----------------------------------------
6) Citizenship or Place of Organization United States
----------------------
<TABLE>
<S> <C>
NUMBER OF 7) Sole Voting Power 4,525,187
SHARES ---------------------
BENEFICIALLY 8) Shared Voting Power -0-
OWNED BY -------------------
EACH 9) Sole Dispositive Power 4,525,187
REPORTING ----------------
PERSON WITH 10) Shared Dispositive Power -0-
--------------
</TABLE>
11) Aggregate Amount Beneficially Owned by Each Reporting Person
4,525,187
------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes
Certain Shares
---------------------------------------------
13) Percent of Class Represented by Amount in Row (11) 1.9%
----------
14) Type of Reporting Person (See Instructions) CO
----------------
3
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SCHEDULE 13D
CUSIP NO. 91529Y 10 6 (formerly 743862 10 4)
1) Name of Reporting Person I.R.S. Identification Nos. of
Above Persons (entities only)
Hugh O. Maclellan, Jr.
2) Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
---------------------------------------------------------
(b)
---------------------------------------------------------
3) SEC Use Only
------------------------------------------------
4) Source of Funds (See Instructions) Not Applicable
-------------------------
5) Check Box if Disclosure or Legal Proceedings is Required Pursuant to
Items 2(d) or 2(e)
-----------------------------------------
6) Citizenship or Place of Organization United States
----------------------
<TABLE>
<S> <C>
NUMBER OF 7) Sole Voting Power 3,879,609
SHARES --------------------
BENEFICIALLY 8) Shared Voting Power 21,386,461
OWNED BY ------------------
EACH 9) Sole Dispositive Power 1,890,458
REPORTING ---------------
PERSON WITH 10) Shared Dispositive Power 23,375,612
--------------
</TABLE>
11) Aggregate Amount Beneficially Owned by Each Reporting Person
25,266,070
------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes
Certain Shares
----------------------------------------------
13) Percent of Class Represented by Amount in Row (11) 10.5%
----------
14) Type of Reporting Person (See Instructions) IN
----------------
4
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SCHEDULE 13D
CUSIP NO. 91529y 10 6 (formerly 743862 10 4)
1) Name of Reporting Person I.R.S. Identification Nos. of
Above Persons (entities only)
Kathrina H. Maclellan
2) Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
---------------------------------------------------------
(b)
---------------------------------------------------------
3) SEC Use Only
------------------------------------------------
4) Source of Funds (See Instructions) Not Applicable
-------------------------
5) Check Box if Disclosure or Legal Proceedings is Required Pursuant to
Items 2(d) or 2(e)
-----------------------------------------
6) Citizenship or Place of Organization United States
----------------------
<TABLE>
<S> <C>
NUMBER OF 7) Sole Voting Power 1,880,056
SHARES ------------
BENEFICIALLY 8) Shared Voting Power 10,890,486
OWNED BY -------------------
EACH 9) Sole Dispositive Power 1,880,056
REPORTING ----------------
PERSON WITH 10) Shared Dispositive Power 21,563,666
--------------
</TABLE>
11) Aggregate Amount Beneficially Owned by Each Reporting Person
23,443,722
------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes
Certain Shares
----------------------------------------------
13) Percent of Class Represented by Amount in Row (11) 9.8%
----------
14) Type of Reporting Person (See Instructions) IN
----------------
5
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SCHEDULE 13D
CUSIP NO. 91529y 10 6 (formerly 743862 10 4)
1) Name of Reporting Person I.R.S. Identification Nos. of
Above Persons (entities only)
Robert H. Maclellan
2) Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
---------------------------------------------------------
(b)
---------------------------------------------------------
3) SEC Use Only
------------------------------------------------
4) Source of Funds (See Instructions) Not Applicable
-------------------------
5) Check Box if Disclosure or Legal Proceedings is Required Pursuant to
Items 2(d) or 2(e)
-----------------------------------------
6) Citizenship or Place of Organization United States
----------------------
<TABLE>
<S> <C>
NUMBER OF 7) Sole Voting Power 269,187
SHARES --------------------
BENEFICIALLY 8) Shared Voting Power 1,957,965
OWNED BY -------------------
EACH 9) Sole Dispositive Power 269,187
REPORTING ----------------
PERSON WITH 10) Shared Dispositive Power 12,631,145
--------------
</TABLE>
11) Aggregate Amount Beneficially Owned by Each Reporting Person
12,900,332
------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes
Certain Shares
----------------------------------------------
13) Percent of Class Represented by Amount in Row (11) 5.4%
----------
14) Type of Reporting Person (See Instructions) IN
----------------
6
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SCHEDULE 13D
CUSIP NO. 91529y 10 6 (formerly 743862 10 4)
1) Name of Reporting Person I.R.S. Identification Nos. of
Above Persons (entities only)
Dudley Porter, Jr.
2) Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
---------------------------------------------------------
(b)
---------------------------------------------------------
3) SEC Use Only
------------------------------------------------
4) Source of Funds (See Instructions) Not Applicable
-------------------------
5) Check Box if Disclosure or Legal Proceedings is Required Pursuant to
Items 2(d) or 2(e)
-----------------------------------------
6) Citizenship or Place of Organization United States
----------------------
<TABLE>
<S> <C>
NUMBER OF 7) Sole Voting Power 3,912
SHARES ---------------------
BENEFICIALLY 8) Shared Voting Power 6,451,663
OWNED BY -------------------
EACH 9) Sole Dispositive Power 3,912
REPORTING ----------------
PERSON WITH 10) Shared Dispositive Power 6,451,663
--------------
</TABLE>
11) Aggregate Amount Beneficially Owned by Each Reporting Person
6,455,575
------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes
Certain Shares
----------------------------------------------
13) Percent of Class Represented by Amount in Row (11) 2.7%
----------
14) Type of Reporting Person (See Instructions) IN
-----------------
7
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SCHEDULE 13D
CUSIP NO. 91529y 10 6 (formerly 743862 10 4)
1) Name of Reporting Person I.R.S. Identification Nos. of
Above Persons (entities only)
Frank A. Brock
2) Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
---------------------------------------------------------
(b)
---------------------------------------------------------
3) SEC Use Only
------------------------------------------------
4) Source of Funds (See Instructions) Not Applicable
-------------------------
5) Check Box if Disclosure or Legal Proceedings is Required Pursuant to
Items 2(d) or 2(e)
-----------------------------------------
6) Citizenship or Place of Organization United States
----------------------
<TABLE>
<S> <C>
NUMBER OF 7) Sole Voting Power 1,408
SHARES ---------------------
BENEFICIALLY 8) Shared Voting Power 646,350
OWNED BY -------------------
EACH 9) Sole Dispositive Power 1,408
REPORTING ----------------
PERSON WITH 10) Shared Dispositive Power 11,319,530
--------------
</TABLE>
11) Aggregate Amount Beneficially Owned by Each Reporting Person
11,320,938
------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes
Certain Shares
----------------------------------------------
13) Percent of Class Represented by Amount in Row (11) 4.7%
----------
14) Type of Reporting Person (See Instructions) IN
-----------------
8
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SCHEDULE 13D
CUSIP NO. 91529y 10 6 (formerly 743862 10 4)
1) Name of Reporting Person I.R.S. Identification Nos. of
Above Persons (entities only)
G. Richard Hostetter
2) Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
---------------------------------------------------------
(b)
---------------------------------------------------------
3) SEC Use Only
------------------------------------------------
4) Source of Funds (See Instructions) Not Applicable
-------------------------
5) Check Box if Disclosure or Legal Proceedings is Required Pursuant to
Items 2(d) or 2(e)
-----------------------------------------
6) Citizenship or Place of Organization United States
----------------------
<TABLE>
<S> <C>
NUMBER OF 7) Sole Voting Power 2,920
SHARES ---------------------
BENEFICIALLY 8) Shared Voting Power -0-
OWNED BY -------------------
EACH 9) Sole Dispositive Power 2,920
REPORTING ----------------
PERSON WITH 10) Shared Dispositive Power 10,673,180
--------------
</TABLE>
11) Aggregate Amount Beneficially Owned by Each Reporting Person
10,676,100
------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes
Certain Shares
----------------------------------------------
13) Percent of Class Represented by Amount in Row (11) 4.4%
----------
14) Type of Reporting Person (See Instructions) IN
-----------------
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SCHEDULE 13D
CUSIP NO. 91529y 10 6 (formerly 743862 10 4)
1) Name of Reporting Person I.R.S. Identification Nos. of
Above Persons (entities only)
Ronald W. Blue
2) Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
---------------------------------------------------------
(b)
---------------------------------------------------------
3) SEC Use Only
------------------------------------------------
4) Source of Funds (See Instructions) Not Applicable
-------------------------
5) Check Box if Disclosure or Legal Proceedings is Required Pursuant to
Items 2(d) or 2(e)
-----------------------------------------
6) Citizenship or Place of Organization United States
----------------------
<TABLE>
<S> <C>
NUMBER OF 7) Sole Voting Power -0-
SHARES ---------------------
BENEFICIALLY 8) Shared Voting Power -0-
OWNED BY -------------------
EACH 9) Sole Dispositive Power -0-
REPORTING ----------------
PERSON WITH 10) Shared Dispositive Power 10,673,180
--------------
</TABLE>
11) Aggregate Amount Beneficially Owned by Each Reporting Person
10,673,180
------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes
Certain Shares
----------------------------------------------
13) Percent of Class Represented by Amount in Row (11) 4.4%
----------
14) Type of Reporting Person (See Instructions) IN
-----------------
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SCHEDULE 13D
CUSIP NO. 91529y 10 6 (formerly 743862 10 4)
1) Name of Reporting Person I.R.S. Identification Nos. of
Above Persons (entities only)
A. S. MacMillan
2) Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
---------------------------------------------------------
(b)
---------------------------------------------------------
3) SEC Use Only
------------------------------------------------
4) Source of Funds (See Instructions) Not Applicable
-------------------------
5) Check Box if Disclosure or Legal Proceedings is Required Pursuant to
Items 2(d) or 2(e)
-----------------------------------------
6) Citizenship or Place of Organization United States
----------------------
<TABLE>
<S> <C>
NUMBER OF 7) Sole Voting Power 658
SHARES ---------------------
BENEFICIALLY 8) Shared Voting Power -0-
OWNED BY -------------------
EACH 9) Sole Dispositive Power 658
REPORTING ----------------
PERSON WITH 10) Shared Dispositive Power 10,673,180
--------------
</TABLE>
11) Aggregate Amount Beneficially Owned by Each Reporting Person
10,673,838
------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes
Certain Shares
----------------------------------------------
13) Percent of Class Represented by Amount in Row (11) 4.4%
----------
14) Type of Reporting Person (See Instructions) IN
-----------------
11
<PAGE> 12
This Amendment No. 4 to the Schedules 13D dated March 27, 1997, filed
by The Maclellan Foundation, Inc., R. J. Maclellan Trust for The Maclellan
Foundation, Inc., Hugh O. Maclellan, Jr., Kathrina H. Maclellan, Robert H.
Maclellan, Dudley Porter, Jr., Frank A. Brock, G. Richard Hostetter, Ronald W.
Blue and A. S. MacMillan (collectively, the "Principals") and certain other
persons shown in such Schedule, is being filed as a result of certain changes in
the beneficial ownership of UNUMProvident Corporation ("UNUMProvident") common
stock, formerly Provident Companies, Inc. ("Provident"), held directly by the
Reporting Persons or held by Trusts for which the Reporting Person holds
beneficial ownership.
Item 4. Purpose of the Transaction.
ITEM 4 IS HEREBY AMENDED AND RESTATED TO READ ITS ENTIRETY AS FOLLOWS:
On June 30, 1999, prior to the completion of the merger of Provident
and UNUM Corporation, each outstanding share of Provident common stock was
reclassified and converted into 0.73 of a share of Provident common stock.
Immediately after this reclassification and conversion, UNUM Corporation merged
into Provident. Each share of Provident common stock and UNUM Corporation common
stock issued and outstanding immediately prior to the merger was converted into
one share of the Company's common stock, and the par value was reduced from
$1.00 to $0.10 per share. After the merger, the name of the surviving company
was changed to UNUMProvident Corporation.
Item 5. Interest in Securities of the Issuer.
ITEM 5 IS HEREBY AMENDED AND RESTATED TO READ ITS ENTIRETY AS FOLLOWS:
(a) Reference is made to the cover page in respect of each Reporting
Person.
The aggregate amount of shares of common stock listed in Item 11 of the
cover page as beneficially owned by Hugh O. Maclellan, Jr. does not include
62,143 shares of common stock voted solely by his spouse, Nancy B.
Maclellan, of which beneficial interest is disclaimed.
The aggregate amount of shares of common stock listed in Item 11 of the
cover page as beneficially owned by Dudley Porter, Jr. does not include 18,551
shares of common stock held in the Estate of Mary M. Porter, his spouse, of
which beneficial interest in disclaimed.
12
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The combined shareholdings of the Reporting Persons plus Charlotte M.
Heffner, a Reporting Person and a trustee of the Maclellan Foundation, aggregate
13.5% of the stock after eliminating shareholdings duplicated.
Each Reporting Person hereby disclaims any assertion or presumption
that it and any other persons constitute a "group" as such term is used in
Section 13(d) of the 1934 Act and the Rules and Regulations of the Commission
thereunder. The filing of this Schedule 13D shall not be construed to be an
admission that any Reporting Person is a member of a group, however, if any of
the Reporting Persons are deemed to be members of a "group" with other Reporting
Persons for purposes of Section 13(d), the Schedule 13Ds filed by each such
Reporting Person should be read together as a group Schedule 13D filing.
(b) Reference is made to the cover page in respect of each Reporting
Person.
Certain of the Reporting Persons share the power to vote or to direct
the vote or to dispose or direct the disposition of shares of common stock with
persons other than Reporting Persons, as follows:
(1) Hugh O. Maclellan, Jr. shares such powers with the
following persons who are not Reporting Persons: SunTrust Bank
Chattanooga, N.A., Lee S. Anderson, Lawrence B. Austin, III, Richard D.
Crotteau, T. Cartter Frierson, Henry A. Henegar, Hugh D. Huffaker, Jr.
Ralph S. Paden, Gerry U. Stephens, John C. Stophel, Thomas H. McCallie,
III, and U. S. Trust Company of Florida.
(2) Kathrina H. Maclellan shares such powers with the
following persons who are not Reporting Persons: SunTrust Bank
Chattanooga, N.A., Lawrence B. Austin, III, Richard D. Crotteau, T.
Cartter Frierson, Richard L. Heffner, Hugh D. Huffaker, Jr., Ralph S.
Paden and Gerry U. Stephens.
(3) Robert H. Maclellan shares such power with SunTrust Bank,
Chattanooga, N.A. who is not a Reporting Person.
(4) Frank A. Brock shares such power with the following
persons who are not Reporting Persons: Lee S. Anderson, Henry A.
Henegar and John C. Stophel.
(5) Dudley Porter, Jr. shares such power with SunTrust Bank,
Chattanooga, N.A. who is not a Reporting Person.
13
<PAGE> 14
Information required by Item 2 is provided below with respect to those
persons who share with the Reporting Persons the power to vote or to direct the
vote or to dispose or direct the disposition of shares of common stock.
SunTrust Bank Chattanooga, N.A.. SunTrust Bank Chattanooga,
N.A. is a national banking association located in the SunTrust Bank
Building, 736 Market Street, Chattanooga, Tennessee 37402. SunTrust
Bank Chattanooga, N.A. is a wholly-owned subsidiary of SunTrust Banks,
Inc., a bank holding company headquartered in Atlanta, Georgia.
Lee S. Anderson. Lee S. Anderson is the Associate Publisher
and Editor of the Chattanooga Times-Free Press. His business address is
400 E. 11th Street, Chattanooga, Tennessee 37403.
Lawrence B. Austin, III. Lawrence B. Austin is a real estate
builder and developer. His business address is Austin Building
Corporation, 243 Signal Mountain Road, Chattanooga, Tennessee 37405.
Richard D. Crotteau. Richard D. Crotteau is an attorney. His
business address is Miller & Martin, 10th Floor, Volunteer Building,
Chattanooga, Tennessee 37402.
T. Cartter Frierson. T. Cartter Frierson is a management
consultant. His business address is TCF Consulting Group, LLC., 1103
Tinkerbell Lane, Lookout Mountain, Georgia 30750.
Richard L. Heffner. Richard L. Heffner is a business
consultant. His business address is Heffner and Company, 1991 West
Paces Ferry Road, N.W., Atlanta, Georgia 30327-2515.
Henry A. Henegar. Henry A. Henegar is executive director of
the Chattanooga Bible Institute. His business address is Chattanooga
Bible Institute, 1001 McCallie Avenue, Chattanooga, Tennessee 37403.
Hugh D. Huffaker, Jr. Hugh D. Huffaker, Jr. is a realtor. His
business address is Crye-Leike Realtors, 1201 Market Street,
Chattanooga, Tennessee 37402.
Ralph S. Paden. Ralph S. Paden is retired. His residence
address is 222 West Brow Oval, Lookout Mountain, Tennessee 37350.
Gerry U. Stephens. Gerry U. Stephens is retired. His
14
<PAGE> 15
residence address is 1516 Lyndhurst Drive, Chattanooga, Tennessee
37405.
John C. Stophel. John C. Stophel is an attorney. His business
address is Chambliss, Bahner & Stophel, P.C., 1000 Tallan Building, Two
Union Square, Chattanooga, Tennessee 37402.
Thomas H. McCallie, III. Thomas H. McCallie, III is secretary
and executive director of The Maclellan Foundation, Inc. His business
address is 501 Provident Building, One Fountain Square, Chattanooga,
Tennessee 37402.
During the last five years, none of the above persons has been
convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors).
During the last five years, none of the above persons has been a party
to a civil proceeding of a judicial or administrative body of competent
jurisdiction resulting in any of the above persons being subject to a judgment,
decree or final order enjoining future violations of, or prohibiting or
mandating activities subject to federal or state securities laws or finding any
violation with respect to such laws.
Each of the above persons who is a natural person is a citizen of the
United States of America.
(c) None of the Reporting Persons nor, to their knowledge, any of the
persons named above in Items 5(a) and (b), effected any transactions in the
common stock during the past 60 days.
(d) Not applicable
(e) Due to the merger on June 30, 1999, described in Item 4 and the
reduction in the number of shares held by the Reporting Persons, the R. J.
Maclellan Trust for The Maclellan Foundation, Dudley Porter, Jr., Frank A.
Brock, G. Richard Hostetter, Ronald W. Blue and A. S. MacMillan cease to be
beneficial owners of more than five percent of the common stock of UNUMProvident
Corporation.
Item 6. Contracts, Arrangements, Understandings or Relationships With
Respect to Securities of the Issuer.
Hugh O. Maclellan, Jr. holds a revocable proxy to vote the shares of
Provident Companies, Inc. and UNUMProvident Corporation common stock held by The
Maclellan Foundation, Inc. Accordingly, shares owned by The Maclellan
Foundation, Inc. have been included
15
<PAGE> 16
among those for which Hugh O. Maclellan, Jr. has voting power, but have not been
included as shares for which Kathrina H. Maclellan, Robert H. Maclellan, Frank
A. Brock, G. Richard Hostetter, Ronald W. Blue or A. S. MacMillan have voting
power.
16
<PAGE> 17
S I G N A T U R E
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Dated: February 29, 2000
/s/ Barton C. Burns
-----------------------------------
Barton C. Burns, authorized
representative of the persons
filing the foregoing statement.
17
